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Companies/07943372

Nomad Digital (India) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130440264
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-24

Source record 130452067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SW
Shuk Wing WanCurrent director
Appointed 2026-03-26
+2 others
CH
Christina HakesCurrent secretary
Appointed 2022-01-25 · 4 yrs
CH
Christian HolyheadCurrent director
Appointed 2021-02-23 · 5 yrs · Director
+6 others
Show 10 historical appointments
LW
Lee WildeResigned director
Resigned 2024-07-19 · 1 yr · Finance Director
AF
Anthony FowlerResigned director
Resigned 2021-02-23 · 3 yrs · Director
RD
Reece DonovanResigned director
Resigned 2017-04-12 · 2 yrs · Director
DH
Dominique HeynardResigned director
Resigned 2017-01-05 · 3 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
HA
Haydn AbbottResigned director
Resigned 2013-07-18 · 3 yrs · Company Director
GK
Giles KerrushResigned secretary
Resigned 2013-05-23 · 4 yrs
ND
Navin DhawanResigned director
Resigned 2012-02-09 · 9 yrs · Company Director
AE
Alexander EriksenResigned director
Resigned 2012-02-09 · 1 yr · Company Director
NW
Nigel WallbridgeResigned director
Resigned 2012-02-09 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active